FOIMCA SL
Hoja B37640· NIF B58930272
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FOIMCA SL
Activity
FOIMCA SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 2 August 2011 to 13 December 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
COMPRA,VENTA,ARRENDAMIENTO DE CUALQUIER CLASE DE FINCAS,CONSTRUCCION Y PROMOCION DE TODA CLASE DE VIVIENDAS,LOCALES Y APARCAMIENTOS,Y EN GENERAL TODACLASE DE OPERACIONES DE CARACTER INMOBILIARIO.ETC.
Directors and representatives
Directors
Former
- Canal Torrell JorgeCeased on 05/12/2012PresidenteConsejero DelegadoConsejero Delegado MancomunadoConsejero
- Mateu Perera Maria RosaCeased on 05/12/2012Consejero DelegadoConsejero Delegado MancomunadoConsejero
- Canal Torrell Luis AntonioCeased on 05/12/2012Consejero DelegadoConsejero Delegado MancomunadoConsejero
- Soler Llorens ConcepcionCeased on 05/12/2012Consejero DelegadoConsejero Delegado MancomunadoConsejero
- Canal Soler RogerCeased on 05/12/2012Consejero
- Canal Mateu MartaCeased on 05/12/2012Consejero
- Canal Soler EulaliaCeased on 05/12/2012Consejero
- Canal Soler JordiCeased on 05/12/2012Consejero
- Canal Mateu XavierCeased on 05/12/2012Consejero
- Canal Mateu AntoniCeased on 05/12/2012Secretario
Directors network map
Registered actos
Changes
- 13/12/2012Extinción
- 25/11/2011Cambio de denominación social
FOIMCA SA→FOIMCA SL
- 25/11/2011Cambio de domicilio social
CL MUGA,1,POLIGONO INDUSTRIAL PLA D'EN COLL (MONTCADA I REIXAC)
- 02/08/2011Cambio de objeto social
COMPRA,VENTA,ARRENDAMIENTO DE CUALQUIER CLASE DE FINCAS,CONSTRUCCION Y PROMOCION DE TODA CLASE DE VIVIENDAS,LOCALES Y APARCAMIENTOS,Y EN GENERAL TODACLASE DE OPERACIONES DE CARACTER INMOBILIARIO.ETC.
Timeline (BORME)
- 13/12/2012#2034776Extinción
FOIMCA SL. Extinción. Datos registrales. T 22456 , F 152, S 8, H B 37640, I/A 11 ( 5.12.12).
- 07/09/2012#1886660Otros conceptos
FOIMCA SL. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL SIENDO EL SOCIO UNICO:"INTERFLEX,S.L.". Datos registrales. T 22456 , F 152, S 8, H B 37640, I/A 10 (29.08.12).
- 25/11/2011#1475990Cambio de domicilio social
FOIMCA SL. Cambio de domicilio social. CL MUGA,1,POLIGONO INDUSTRIAL PLA D'EN COLL (MONTCADA I REIXAC). Datos registrales. T 22456 , F 151, S 8, H B 37640, I/A 9 (15.11.11).
- 03/08/2011#1326608
Company name: FOIMCA SA
Fe de erratasFOIMCA SA. Fe de erratas: En el BORME no.49/2008 y con referencia 136130 SE OMITIO EL NOMBRAMIENTO DE D.JORGE CANAL TORRELL,D.LUIS ANTONIO CANAL TORRELL,DOÑA CONCEPCION SOLER LLORENS Y DOÑA MARIA ROSA MATEU PERERA COMO CONSEJEROS DELEGADOS MANCOMUNAD… - 02/08/2011#1323586
Company name: FOIMCA SA
NombramientosCambio de objeto socialFOIMCA SA. Transformación de sociedad. Denominación y forma adoptada: FOIMCA SL. Nombramientos. CONSEJERO: CANAL TORRELL JORGE. PRESIDENTE: CANAL TORRELL JORGE. CONS. DELEG.: CANAL TORRELL JORGE. CONS.DEL.MAN: CANAL TORRELL JORGE. CONSEJERO: CANAL TO…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.